- US Bank (Charlotte, NC)
- …- Thorough knowledge of Data Management / Governance and Risk/Compliance/ Audit competencies - Understanding of the business line's operations, products/services, ... risks/controls - Knowledge of applicable laws, regulations, financial services, and regulatory trends - Experience working in a regulatory environment,… more
- Lilly (Research Triangle Park, NC)
- …support. The positions expose employees to the technology, science, and regulatory requirements for making commercialized life-saving medicine in therapeutic areas ... manufacturing, development, and other science professionals. **Quality Assurance:** Develops and audit systems to ensure quality of medicine is achieved every time.… more
- Regions Bank (Charlotte, NC)
- …+ Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Huntington National Bank (Charlotte, NC)
- …Banking branch network. The HFA Region Manager oversees regional sales activities, regulatory compliance, field operational execution and care for HFA clients to ... include their planning, advisory, brokerage and insurance solutions. Duties and Responsibilities: + Develops sales strategies, directs, trains, and motivates staff.… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... Ethical Hacker (CEH), Cisco CCNA/CCNA-Security, GIAC GSEC, etc. + Familiarity with regulatory requirements and industry standards such as the Gram Leach Bliley Act… more
- LifePoint Health (Hickory, NC)
- …discharge. * Educates physicians and staff on Case Management standards and regulatory requirements (Joint Commission, OSHA, CMS, HCFA, AHCA). * Mentors staff on ... Develops, reviews, and revises care pathways for specific DRGs to meet regulatory requirements and reduce LOS and readmissions. Job Description Report REPORT… more
- American Express (Charlotte, NC)
- …monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring experience in data governance, ... open and historical data issues, ensuring accurate documentation, traceability, and audit readiness. + Produce regular reporting and dashboards for senior… more
- GovCIO (Raleigh, NC)
- …that demonstrate security compliance. Perform periodic control and risk assessments. Audit technical and administrative controls to ensure efficacy and maintain a ... monitor the system's cybersecurity program, aligning with business objectives and regulatory requirements. + Lead internal program(s) to ensure the system achieves… more
- Regions Bank (Charlotte, NC)
- …+ Responsible for portfolio oversight and governance/controls, and manage risk, audit and regulatory requirements, communication and deliverables associated APM ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Regions Bank (Charlotte, NC)
- …+ Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more